| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA WILSON |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA WILSON |
| 2023-10-02 |
update statutory_documents CESSATION OF ROMEZE AHMED AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMEZE AHMED |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-11 => 2024-07-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ROMEZE AHMED |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMEZE AHMED |
| 2022-03-08 |
update statutory_documents CESSATION OF PATRIK KOCAN AS A PSC |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIK KOCAN |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRIK KOCAN |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRIK KOCAN |
| 2022-01-26 |
update statutory_documents CESSATION OF KRZYSZTOF WALDEMAR CIEMNIECKI AS A PSC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF CIEMNIECKI |
| 2021-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |